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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Troy Investments (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    24-AUG-1998
  • Closed:
    30-DEC-1998

Connections:

Officer (10)

Role From To Data From
Ernst & Young LLP - New Jersey Auditor 24-AUG-1998 19-DEC-2001 Paradise Papers
DeMuth - David P. Director 24-AUG-1998 29-MAR-2000 Paradise Papers
DeMuth - David P. Treasurer 24-AUG-1998 29-MAR-2000 Paradise Papers
Bensaid - Eric Director 24-AUG-1998 23-SEP-2002 Paradise Papers
Bensaid - Eric President 24-AUG-1998 23-SEP-2002 Paradise Papers
Smith - Daryl D. Director 24-AUG-1998 23-SEP-2002 Paradise Papers
Smith - Daryl D. Vice-president 24-AUG-1998 23-SEP-2002 Paradise Papers
Pearman - Jo-Dina M Director 02-AUG-2000 23-SEP-2002 Paradise Papers
Williams - Stephen Secretary 23-NOV-2001 11-JUN-2002 Paradise Papers
Williams - Stephen Director 23-NOV-2001 11-JUN-2002 Paradise Papers
Patel - Hiren A Secretary 02-AUG-2000 23-NOV-2001 Paradise Papers
Patel - Hiren A Director 02-AUG-2000 23-NOV-2001 Paradise Papers
Bridges - Timothy John Secretary 01-MAR-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Director 01-MAR-1999 28-JUL-2000 Paradise Papers
Collis - Judith Director 24-AUG-1998 02-AUG-2000 Paradise Papers
Robinson - Kenneth E T Secretary 24-AUG-1998 01-MAR-1999 Paradise Papers
Robinson - Kenneth E T Director 24-AUG-1998 01-MAR-1999 Paradise Papers

Address (2)

Data From
Mr. Steven L. Cohen; Troy Corp; 8 Ureeland Road; Florham Park; New Jersey 07932; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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